Search For "high profile"
Kerala gold smuggling: Special court dismisses anticipatory bail plea of S
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 27 (ANI): A special (National Investigation Agency) court in Kochi here on Tuesday dismissed the anticipatory bail plea of Shamsudhin, the 25th accused in the high-profile Kerala gold smuggling case.
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Kerala Ministers Kadakampally Surendran, KT Jaleel visited UAE Consulate s
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 20 (ANI): Kerala Ministers Kadakampally Surendran and KT Jaleel visited the UAE Consulate on several occasions, revealed Sarith PS, an accused in the high profile Kerala gold smuggling case, in his statement to the Enforcement Directorate.
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Kerala BJP chief demands CM Vijayan's resignation after NIA suspects links
Updated : 5 years, 7 months ago IST
Thiruvananthapuram (Kerala) [India], October 15 (ANI): Bharatiya Janata Party (BJP)'s Kerala unit chief K Surendran on Thursday demanded the resignation of Chief Minister Pinarayi Vijayan in the wake of National Investigation Agency (NIA) submission in special NIA Court, Kochi wherein it sus
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Kerala gold smuggling: Court dismisses bail plea of Sandeep Nair in money
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 15 (ANI): A Principal Sessions court in Kochi on Thursday dismissed the bail petition of Sandeep Nair in connection with a money laundering case pertaining to the high-profile Kerala gold smuggling case.
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Kerala gold smuggling: Swapna Suresh, Sarith PS withdraw bail pleas from s
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 15 (ANI): Swapna Suresh and Sarith PS, two key accused in the high-profile Kerala gold smuggling case, on Thursday withdrew their bail pleas from a special NIA court here in connection with the case being probed by the National Investigation Agency.
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Kerala gold smuggling: Court grants bail to Swapna Suresh in ED case
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 13 (ANI): A Principal Sessions court in Kochi on Tuesday granted bail to Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, in connection with a money laundering case being probed by the Enforcement Directorate.
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Special court sends 5 accused in Kerala gold smuggling case to NIA custody
Updated : 5 years, 7 months ago IST
Kochi (Kerala) [India], October 12 (ANI): A special NIA court in Kochi here on Monday sent five accused in the high-profile Kerala gold smuggling case to the custody of the National Investigation Agency (NIA) till Wednesday.
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Ex-principal secretary to Kerala CMO appears before Customs in Kerala gold
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 9 (ANI): Former principal secretary to the Kerala Chief Minister's Office, M Sivasankar on Friday appeared before the Customs Preventive Commissionerate in Kochi on Friday for questioning in the high-profile gold smuggling case.
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ED files chargesheet in gold smuggling case, says need to probe role of ex
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], October 7 (ANI): The Enforcement Directorate (ED) on Wednesday submitted a chargesheet in connection with the high-profile Kerala gold smuggling case in a special (PMLA) court in Kochi and submitted that the role of M Sivasankar, former principal secretary to the K
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Probe agencies doing professional job in Kerala gold smuggling case: MoS E
Updated : 5 years, 8 months ago IST
Thiruvananthapuram (Kerala) [India], October 2 (ANI): The investigation agencies, probing the high-profile Kerala gold smuggling case, are doing a professional job and will bring all culprits to the book, Minister of State(MoS) for the Ministry of External Affairs V Muraleedharan said on Fri
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Kerala gold smuggling case: Special court sends Swapna Suresh to 4-day NIA
Updated : 5 years, 8 months ago IST
Kochi (Kerala) [India], September 22 (ANI): A special NIA court in Kochi on Tuesday sent Swapna Suresh, a key accused in the high-profile Kerala gold smuggling case, to four-day custody of the National Investigation Agency (NIA) for questioning.
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Women's cricketers set to return to action with top T20I rankings at stake
Updated : 5 years, 8 months ago IST
Dubai [UAE], September 19 (ANI): Leading players of the world will return to action for the first time since the ICC Women's T20 World Cup 2020, as two high profile series get underway in different parts of the world.
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